EFTA01407812.pdf

Subject: Check referral; Account no: ; Amount: 7500 [I] From: sigver dbgps Date: Fri, 29 Jan 2 To: Jj Litchford Stewart Oldfield Paul Morris < Cc: gtopwmbankingexce [email protected], Muhammod J Udd' Joy E Mitchell Catherine Logr Teresa Metallo sigver dbgps <s Lisa-M Ramos <1 Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 7500 "896" Signature not on file EFTA01407812 If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 Jai ur India EFTA01407813